LEI Record LAPSED 984500FAD6BA9E6AUB83
Policy Non-Conforming
Entity name
RATNESH AGRAWALOther names
TIRUPATI CARGORegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23ATFPA0017R2ZYJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
448, B1, BALAJI TOWER, BALDEOBAGH, 482001, Jabalpur, INHeadquarters Address
448, B1, BALAJI TOWER, BALDEOBAGH, 482001, Jabalpur, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2022-03-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-09T12:05:08ZData Validated As
23ATFPA0017R2ZY